Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 06th 2024 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2024 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. Other matters as per agenda of the Notice.